Howarth Computer Solutions Limited

Company Name	Howarth Computer Solutions Limited
Company Status	Dissolved
Company Number	03988565
Category	Private Limited Company
Incorporation Date	9 May 2000(23 years, 11 months ago)
Dissolution Date	25 October 2005 (18 years, 6 months ago)
Previous Name	Denny & Booth (Leeds) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher Bell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (closed 25 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Holly Leigh Stables Lee Lane Halifax West Yorkshire HX3 6UJ

Director Name	Mr Charles Roy Moorby
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2000(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (closed 25 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Manor Croft 6 The Green Sharlston Common Wakefield West Yorkshire WF4 1EF

Secretary Name	Mr Christopher Bell
Nationality	British
Status	Closed
Appointed	16 August 2000(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (closed 25 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Holly Leigh Stables Lee Lane Halifax West Yorkshire HX3 6UJ

Director Name	Harry Adamson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Insurance Intermediary
Correspondence Address	Syldene House Selby Road West Garforth Leeds West Yorkshire LS25 1LR

Director Name	Mr Simon Denny
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Accountant / Business Advisor
Correspondence Address	15 Illingworth Drive Illingworth Halifax West Yorkshire HX2 8HD

Director Name	Mr Simon Denny
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Accountant / Business Advisor
Correspondence Address	15 Illingworth Drive Illingworth Halifax West Yorkshire HX2 8HD

Director Name	Richard Antony Williams
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	Pelham House 2 Flats Lane Barwick In Elmet Leeds West Yorkshire LS15 4LL

Secretary Name	Harry Adamson
Nationality	British
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Role	Insurance Intermediary
Correspondence Address	Syldene House Selby Road West Garforth Leeds West Yorkshire LS25 1LR

Director Name	Steven David Booth
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	37 Lower Edge Road Rastrick Brighouse West Yorkshire HD6 3LD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£15,284
Cash	£10,161
Current Liabilities	£15,709

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2005	First Gazette notice for voluntary strike-off (1 page)
27 May 2005	Application for striking-off (1 page)
4 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
17 September 2004	Return made up to 09/05/04; full list of members (10 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
27 June 2003	Return made up to 09/05/03; full list of members (10 pages)
7 April 2003	New director appointed (2 pages)
23 March 2003	Ad 01/06/02--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
23 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
2 July 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
15 August 2001	Return made up to 09/05/01; full list of members (7 pages)
15 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
12 March 2001	Ad 28/02/01--------- Â£ si 2@2=4 Â£ ic 1/5 (2 pages)
15 November 2000	Company name changed denny & booth (leeds) LIMITED\certificate issued on 16/11/00 (2 pages)
21 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	New secretary appointed;new director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: syldene house selby road garforth, leeds west yorkshire LS25 1LR (1 page)
21 August 2000	New director appointed (2 pages)
9 May 2000	Secretary resigned (1 page)

Howarth Computer Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies